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Company

Holrose Limited

Holrose Limited is an active UK company (number 00182321), incorporated 1922, with 2 current directors, Kerrie Ann Racle and John Patrick Scholes. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

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Who leads it

Previous officers 15

  1. Jonathan Farrimond 2023-2023 Director View profile
  2. Stephen David Hepplewhite 2023-2025 Director View profile
  3. John David Ashton 2005-2017 Director View profile
  4. Bryan Matthew Johnson 2003-2006 Director View profile
  5. Clive Burton 1998-1998 Director View profile
  6. David John Bolton 1995-1997 Director View profile
  7. Robin David Thurston 1995-1997 Director View profile
  8. Andrew Robert Fortune 1995-1996 Director View profile
  9. Julian Francis Kaines Lee 1993-1997 Director View profile
  10. Colin David Johnson 2026 Director View profile
  11. James West 1993 Director View profile
  12. Robert Clive Taylor 2003 Director View profile
  13. Raymond James Farrell 1998 Director View profile
  14. Philip Lloyd 1997-2023 Secretary View profile
  15. Keith Harrison 1994-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/06/1922

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Philip Lloyd ceased 2016-04-06
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Alexander Lawson & CO Limited
    75-100% shares, 75-100% voting · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Holrose Limited is controlled by Philip Lloyd
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Philip Lloyd.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£713,980
Total assets
£728,826
Cash
£50,371
Employees
0.15
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£62,519

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 4Retail and trade 4Dormant 2Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00182321
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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